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Warom Technology Incorporated Company — Investor Relations & Filings

Ticker · 603855 ISIN · CN000A0M21W0 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,050 across all filing types
Latest filing 2022-09-29 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603855

About Warom Technology Incorporated Company

https://www.waromgroup.com/

Warom Technology Incorporated Company specializes in the research, development, and manufacturing of explosion-proof electrical equipment and lighting solutions. The company provides a comprehensive range of products designed for hazardous environments, including explosion-proof distribution boxes, control stations, luminaires, and installation materials. Its portfolio extends to specialized air conditioning units and marine-grade electrical apparatus. Serving sectors such as oil and gas, petrochemicals, mining, and offshore engineering, the company emphasizes safety and reliability through rigorous adherence to international standards, including ATEX and IECEx certifications. With a focus on technological innovation and large-scale production, it maintains a global presence, offering technical support and customized solutions for complex industrial safety requirements.

Recent filings

Filing Released Lang Actions
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of the company, including the election of the Supervisory Board Chairman. It contains details about the meeting, voting results, and a brief resume of the elected chairman. There are no financial statements, audit results, or regulatory certifications. The content relates to board/management information, specifically about changes in the supervisory board leadership. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2022-09-29 Chinese
独立董事关于第五届董事会第一次会议相关事项的独立意见
Regulatory Filings
2022-09-29 Chinese
德恒上海律师事务所关于华荣科技股份有限公司2022年第二次临时股东大会之见证意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the witnessing of the 2022 second extraordinary general meeting (临时股东大会) of 华荣科技股份有限公司. It details the procedures of the meeting, attendance, voting results, and confirms the legality and validity of the meeting and its resolutions. The document is not a financial report, earnings release, or management discussion, but rather a formal legal witnessing and certification of the shareholder meeting and its voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the meeting's procedural compliance. The document length is sufficient and contains detailed voting results and legal opinions, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA with high confidence.
2022-09-29 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of 华荣科技股份有限公司. It includes information about the meeting date, attendance, voting results on various board and supervisory committee elections, and lawyer witness statements confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting procedural details. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3241 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice. Therefore, the correct classification is DVA with high confidence.
2022-09-29 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of 华荣科技股份有限公司. It details the election of the chairman, appointment of senior management personnel, appointment of the board secretary and securities affairs representative, and the election of members to the board's specialized committees. The document includes voting results and biographical information of the appointed individuals. There is no financial data or report content, but rather it is an official announcement of changes in the company's board and senior management. This fits the definition of 'Board/Management Information' (MANG). The document length is under 5,000 characters and is not a report publication announcement or certification. Therefore, the correct classification is MANG with high confidence.
2022-09-29 Chinese
德恒上海律师事务所关于华荣科技股份有限公司2022年第一次临时股东大会见证意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion from a law firm (德恒上海律师事务所) regarding the witnessing of the 2022 first extraordinary general meeting (临时股东大会) of 华荣科技股份有限公司. It details the procedures of the meeting, attendance, voting process, and results, confirming compliance with relevant laws and company articles. It does not contain financial statements or management discussion but is a formal legal attestation of the meeting's conduct and results. This type of document is a declaration or confirmation of voting results and meeting procedures, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5150 characters, consistent with a detailed legal opinion rather than a full report or announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2022-09-14 Chinese

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